Company Information for

STROHL SYSTEMS (UK) LIMITED

UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER,

Company Registration Number

03990945

Private Limited Company

Active - Proposal to Strike off

About Strohl Systems (uk) Ltd

STROHL SYSTEMS (UK) LIMITED was founded on 2000-05-11 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Strohl Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STROHL SYSTEMS (UK) LIMITED
Legal Registered Office
UNIT B HEATHROW CORPORATE PARK
GREEN LANE
HOUNSLOW
MIDDLESEX
TW4 6ER
Other companies in TW4

Filing Information

Company Number03990945
Date formed2000-05-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsDORMANT
Last Datalog update:
2020-09-08 10:21:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Diane Lynch Director CHIEF FINANCIAL OFFICER 2017-11-10 UNITED STATES
Michael John Threlfall Director SENIOR VICE PRESIDENT - GLOBAL CONSULTING 2018-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles William Quinn Director 2017-09-25 2018-02-21
Eric George Erickson Director 2017-01-27 2017-11-10
Keith Tilley Director 2009-03-02 2017-09-25
Edward Charles Mckeever Director 2015-11-04 2017-01-27
Robert C. Singer Director 2011-06-30 2015-11-04
Michael Joseph Ruane Director 2009-03-02 2011-06-30
Gavin Charles Longson Company Secretary 2009-03-02 2011-06-24
Brian Turley Company Secretary 2003-11-17 2009-02-24
Karen Strohl Director 2000-06-08 2009-02-24
Myles Strohl Director 2000-06-08 2009-02-24
Anthony Ian Schroeder Company Secretary 2002-09-23 2003-11-17
Michael Kevin Muratore Director 2002-07-18 2003-11-17
Neal Anthony Roberts Director 2002-01-30 2003-11-17
Peter Maclean Director 2000-05-11 2002-08-02
Peter Murray Jakob Director 2000-05-11 2002-01-30
Peter Murray Jakob Company Secretary 2000-05-11 2001-11-30
Swift Incorporations Limited Nominated Secretary 2000-05-11 2000-05-11

Related Directorships for Susan Diane Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Diane Lynch COMPUTER STAND-BY LIMITEDDirector 2017-11-10 CURRENT 1984-02-20 Active - Proposal to Strike off
Susan Diane Lynch GUARDIAN ITDirector 2017-11-10 CURRENT 1998-01-01 Active
Susan Diane Lynch SAFETYNET LIMITEDDirector 2017-11-10 CURRENT 1985-07-29 Active - Proposal to Strike off
Susan Diane Lynch SAFETYNET INTERNATIONAL LIMITEDDirector 2017-11-10 CURRENT 1987-02-16 Active - Proposal to Strike off
Susan Diane Lynch SUNGARD AVAILABILITY SERVICES (DR) LIMITEDDirector 2017-11-10 CURRENT 1994-11-22 Liquidation
Susan Diane Lynch SAFETYNET GROUPDirector 2017-11-10 CURRENT 1999-01-14 Active - Proposal to Strike off
Susan Diane Lynch TELEVAULT IT LIMITEDDirector 2017-11-10 CURRENT 2000-02-24 Active - Proposal to Strike off
Susan Diane Lynch SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.Director 2017-11-10 CURRENT 2015-10-19 Active
Susan Diane Lynch GUARDIAN DR (OVERSEAS HOLDINGS) LIMITEDDirector 2017-11-10 CURRENT 1997-02-03 Liquidation
Susan Diane Lynch IXGUARDIAN LIMITEDDirector 2017-11-10 CURRENT 2000-02-25 Active - Proposal to Strike off
Susan Diane Lynch SUNGARD AVAILABILITY SERVICES (UK) LIMITEDDirector 2017-11-10 CURRENT 1989-04-04 Liquidation

Related Directorships for Michael John Threlfall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Threlfall GUARDIAN ITDirector 2018-02-21 CURRENT 1998-01-01 Active
Michael John Threlfall SAFETYNET LIMITEDDirector 2018-02-21 CURRENT 1985-07-29 Active - Proposal to Strike off
Michael John Threlfall SAFETYNET INTERNATIONAL LIMITEDDirector 2018-02-21 CURRENT 1987-02-16 Active - Proposal to Strike off
Michael John Threlfall SUNGARD AVAILABILITY SERVICES (DR) LIMITEDDirector 2018-02-21 CURRENT 1994-11-22 Liquidation
Michael John Threlfall SAFETYNET GROUPDirector 2018-02-21 CURRENT 1999-01-14 Active - Proposal to Strike off
Michael John Threlfall TELEVAULT IT LIMITEDDirector 2018-02-21 CURRENT 2000-02-24 Active - Proposal to Strike off
Michael John Threlfall SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.Director 2018-02-21 CURRENT 2015-10-19 Active
Michael John Threlfall GUARDIAN DR (OVERSEAS HOLDINGS) LIMITEDDirector 2018-02-21 CURRENT 1997-02-03 Liquidation
Michael John Threlfall IXGUARDIAN LIMITEDDirector 2018-02-21 CURRENT 2000-02-25 Active - Proposal to Strike off
Michael John Threlfall SUNGARD AVAILABILITY SERVICES (UK) LIMITEDDirector 2018-02-14 CURRENT 1989-04-04 Liquidation